Michael Delaney is a director Financial Crimes Risk Management in the Financial Crimes Risk Management practice at K2 Integrity. Specializing in anti-money laundering (AML) compliance, Michael works with clients on present-day transaction monitoring engagements, analyzing historical transactions across various client business segments. He specializes in analyzing data sources provided by the client and those in the public domain to identify potential high-risk areas and financial crimes such as money laundering and fraud.
Prior to joining K2 Integrity, Michael was a compliance consultant with JPMorgan Chase, where he specialized in Know Your Customer (KYC) and negative media analysis, and transaction monitoring of domestic and international banking activity. Additionally, he conducted trainings and provided guidance for newly hired analysts.
Michael received a B.S. in business administration, with a concentration in finance, from Seton Hall University.